Company Information for THORSDEN DEVELOPMENT LIMITED
390 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTS, WD6 3TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THORSDEN DEVELOPMENT LIMITED | |
Legal Registered Office | |
390 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTS WD6 3TJ Other companies in NW2 | |
Company Number | 07523913 | |
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Company ID Number | 07523913 | |
Date formed | 2011-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 12:58:55 |
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Officer | Role | Date Appointed |
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SIMON JAMES GOODKIND |
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MARC GARY GOODKIND |
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RICHARD EDWARD HORNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANGE CORNER TWO LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HOUSING CONNECT LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
RENT CONNECT PROPERTIES LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
SIMARC INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
GRANARD INVESTMENTS LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CLOCKSHELF LTD | Director | 2016-08-01 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
CENTENNIAL PROPERTY LIMITED | Director | 2015-02-01 | CURRENT | 2014-01-27 | Active | |
GRANGE CORNER LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
PHILIP MARKS & COMPANY LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
Second filing of director appointment of Mr Marc Gary Goodkind | ||
APPOINTMENT TERMINATED, DIRECTOR MARC GARY GOODKIND | ||
DIRECTOR APPOINTED MR GARY MARC GOODKIND | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MARC GOODKIND | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 256 Capability Green Luton LU1 3LU England | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM 727-729 High Road London N12 0BP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM 727-729 High Road London N12 0BP England | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Thorsden Holdings Limited as a person with significant control on 2021-09-30 | |
PSC07 | CESSATION OF RICHARD EDWARD HORNE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Marc Gary Goodkind on 2018-10-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES GOODKIND on 2018-07-13 | |
PSC04 | Change of details for Mr Simon James Goodkind as a person with significant control on 2018-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 29/02/16 TO 31/03/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES GOODKIND on 2014-09-01 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-03-01 | £ 379,908 |
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Creditors Due Within One Year | 2012-03-01 | £ 7,040 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORSDEN DEVELOPMENT LIMITED
Called Up Share Capital | 2012-03-01 | £ 3 |
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Cash Bank In Hand | 2012-03-01 | £ 1,677 |
Current Assets | 2012-03-01 | £ 1,677 |
Fixed Assets | 2012-03-01 | £ 382,379 |
Shareholder Funds | 2012-03-01 | £ 2,892 |
Tangible Fixed Assets | 2012-03-01 | £ 382,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THORSDEN DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |